Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
TM01 |
Termination of appointment of Heidi Carroll as a director on 16 August 2024
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15 May 2024 |
CH01 |
Director's details changed for Dr Manuel Enrique Salgado Loayza on 15 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Manuel Enrique Salgado Loayza on 20 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Kwesi Ackah as a director on 20 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Dr Lisa White as a director on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Manuel Enrique Salgado Loayza as a director on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Ms Heidi Carroll as a director on 20 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from 32 Moss Lane Altrincham WA15 8HW England to 140 Eastern Avenue Milton Abingdon OX14 4SB on 15 March 2024
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Asad Khan as a director on 21 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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21 Apr 2022 |
CERTNM |
Company name changed ludwig medical services LTD trading as my medical department LTD\certificate issued on 21/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-13
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14 Apr 2022 |
AP03 |
Appointment of Mrs Catherine Isabella Denise Ludwig as a secretary on 14 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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13 Apr 2022 |
TM02 |
Termination of appointment of Sue-Anne Putland as a secretary on 2 February 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 49 Trafalgar Buildings 15 Henry Macauley Avenue Kingston upon Thames Surrey KT2 5FE to 32 Moss Lane Altrincham WA15 8HW on 2 September 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Dr Asad Khan as a director
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15 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Ronald Ludwig on 1 December 2020
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15 Jan 2021 |
AP01 |
Appointment of Dr Asad Khan as a director on 1 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20/04/21
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07 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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